Updated at 10 Jun 2024
Panama
Corporations and Foundations
TRANSWEST PTY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/06/24
Document submitted
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04/01/24
Document submitted
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16/11/23
Court record opened
Solo con suscripción
Solo con suscripción
Related members (4)
Related members (4)
CARLOS LUNA GALLEGOS
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DIRECTOR
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ILKA POLACK GUZMAN
•
AGENTE RESIDENTE
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JUAN HUMBERTO GOMEZ
•
TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2014
Related members: 2
|
General index
TRANSWEST PTY,...
Public deeds (4)
Public deeds (4)
Court records and edicts (3)
Court records and edicts (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 16/11/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 09/09/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 23/05/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
TRANSWEST PTY,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSWEST PTY,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSWEST PTY,...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSWEST PTY,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRANSWEST PTY,...
Organizacion actualizada